The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Falkingham, Jonathan Mark
    Chartered Architect born in April 1962
    Individual (25 offsprings)
    Officer
    1993-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Gawthorpe, Simon David
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Curnuck, Julian Peter
    Finance Director born in January 1969
    Individual (84 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Bloxham, Thomas Paul Richard
    Property Owner born in December 1963
    Individual (66 offsprings)
    Officer
    1993-07-02 ~ now
    OF - Director → CIF 0
  • 6
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Riding, Richard
    Construction Director born in August 1960
    Individual
    Officer
    2003-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Haydock, David
    Construction Director born in August 1958
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Waugh, Andrew Arthur
    Solicitor born in July 1972
    Individual (16 offsprings)
    Officer
    2005-08-22 ~ 2007-10-31
    OF - Director → CIF 0
    Waugh, Andrew Arthur
    Solicitor
    Individual (16 offsprings)
    Officer
    2005-08-22 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Maynard, Lawrence William
    Planner born in July 1956
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Curnuck, Julian Peter
    Finance Director
    Individual (84 offsprings)
    Officer
    2005-02-11 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 6
    Williams, Nicholas Anthony
    Financial Director born in December 1964
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2005-02-11
    OF - Director → CIF 0
    Williams, Nicholas Anthony
    Financial Director
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Bloxham, Thomas Paul Richard
    Property Owner
    Individual (66 offsprings)
    Officer
    1993-07-02 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 8
    Johnson, Nicholas Edward
    Chartered Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    1999-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Woodward, Fiona
    Project Director born in November 1965
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2007-04-14
    OF - Director → CIF 0
  • 10
    Whalley, Jacqueline
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Oakes, Richard Edward
    Director born in September 1967
    Individual (63 offsprings)
    Officer
    2006-05-02 ~ 2010-11-05
    OF - Director → CIF 0
  • 12
    Evans, Catherine Jane
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-17 ~ 1993-07-02
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-17 ~ 1993-07-02
    PE - Nominee Director → CIF 0
  • 15
    Timber Wharf, 16 - 22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2007-10-31 ~ 2008-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN SPLASH LIMITED

Previous name
MODELSURVEY COMPANY LIMITED - 1993-07-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URBAN SPLASH LIMITED
    Info
    MODELSURVEY COMPANY LIMITED - 1993-07-19
    Registered number 02827908
    Timber Wharf, 16-22 Worsley Street, Manchester M15 4LD
    Private Limited Company incorporated on 1993-06-17 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • URBAN SPLASH LIMITED
    S
    Registered number 02827908
    Timber Wharf, 16-22 Worseley Street, Manchester, United Kingdom, M15 4LD
    Corporate in Companies House, England And Wales
    CIF 1
  • URBAN SPLASH LIMITED
    S
    Registered number 02827908
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -39,687,448 GBP2022-06-30
    Person with significant control
    2017-09-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    URBAN SPLASH HOMES LIMITED - 2008-01-21
    URBAN SPLASH COLLEGIATE LIMITED - 1999-03-08
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.